Wan Suraya

Good governance

Her Excellency Dato’ Seri Wan Suraya Wan Mohd Radzi is on a mission to promote ethical governance and combat financial leakages as Auditor G...

Read Time: 18 mins By: Anna Brahce, CFE, Jennifer Liebman, CFE

Read Article

In Case You Missed It

The Six-Dimension Scorecard: A proposed framework for assessing cyberfraud risk

The Six-Dimension Scorecard builds on the traditional Fraud Triangle for today’s digital environment. It helps fraud examiners categorize incidents as behavioral, technical or a mix of both so they can assign the right investigative resources. The author outlines how to apply the scorecard to prioritize cases, coordinate controls across people and technology risks, and clearly explain to leadership why some situations may call for specialized cybersecurity expertise.

Read Time: 14 mins

Written By: DeAndre Redd, DBA, CFE

Latest

Supporting the next generation of fraud examiners

The ACFE Foundation awarded $85,000 in scholarships to 23 students who have demonstrated excellence in accounting, finance, business administration or criminal justice. The 2026–2027 Ritchie-Jennings Memorial Scholarship recipients are pursuing careers in fraud examination and other similar anti-fraud professions and will receive a one-year ACFE membership.

Read Time: 11 mins

Written By: Anna Brahce, CFE

How AI plays by the rules and beats financial control systems

AI-driven fraud removes the irregularities investigators typically depend on, mimicking legitimate behavior so effectively that fraudulent transactions slip past existing controls. This creates a gap in auditability, forcing examiners to rely on deeper behavioral and system-level data as primary evidence. In response, fraud detection must evolve from precedent-based approaches to proactive validation.

Read Time: 7 mins

Written By: Carolyn Conn, Ph.D., CFE, CPA, Zachary Kelley

How to successfully pitch fraud analytics to your organization

Anti-fraud professionals are at the forefront of the latest technologies, but many struggle to successfully pitch these investments to management. Here’s how fraud examiners can build a business case for much-needed fraud analytics tools.

Read Time: 7 mins

Written By: Nancy Freda-Smith, CFE, CPA

Ad

Begin Your Free 30-Day Trial

Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.

Learn More Already a member? Sign In

Magazine Issues

View All
Wan Suraya

Current Issue

Good governance. The Six-D Scorecard. Silent signals. Auditors' professional skepticism.

Cover - Blueprint ID Theft

May / June 2026

A blueprint for beating synthetic IDs. 2026 Guardian Award recipients. The EU updates its anti-money laundering framework. Inside cyber-scam centers.

Noelle Webb Interview

March / April 2026

2026 Sentinel Award recipient Noelle Webb. Romeo traffickers. LLMs for electronic document review. Deepfakes and identity theft.

2026-JanFeb-IssueCoverArt

January / February 2026

5 most scandalous frauds of 2025. Student loan fraud. U.K.'s failure to prevent fraud offense. Developing your interview strategy.

View All

Member Profiles

Keith Elliott, CFE

Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......

Read Keith Elliott, CFE
Im a CFE

Keith Elliott, CFE

Keith Elliott, CFE, manages corporate and insurance fraud cases as the pres......

Read Keith Elliott, CFE
Im a CFE
Ad
Back to top